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Abg Central Pumps Limited

Type: NZ Limited Company (Ltd)
9429032469639
NZBN
2192668
Company Number
Registered
Company Status
E322120
Industry classification code
Concrete Pumping
Industry classification description
Current address
19 Stafford Rise
Owhata
Rotorua 3010
New Zealand
Registered address used since 05 Mar 2013
8 Dornwell Road
Mount Roskill
Auckland 1041
New Zealand
Service & physical address used since 04 Sep 2018
8 Dornwell Road
Mount Roskill
Auckland 1041
New Zealand
Postal address used since 18 Aug 2021

Abg Central Pumps Limited, a registered company, was started on 24 Nov 2008. 9429032469639 is the New Zealand Business Number it was issued. "Concrete pumping" (ANZSIC E322120) is how the company is classified. This company has been supervised by 2 directors: Angela Marie Cheeseman - an active director whose contract started on 31 Mar 2010,
Michael Patton - an inactive director whose contract started on 24 Nov 2008 and was terminated on 01 Apr 2010.
Updated on 16 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: 8 Dornwell Road, Mount Roskill, Auckland, 1041 (postal address),
8 Dornwell Road, Mount Roskill, Auckland, 1041 (physical address),
8 Dornwell Road, Mount Roskill, Auckland, 1041 (service address),
19 Stafford Rise, Owhata, Rotorua, 3010 (registered address) among others.
Abg Central Pumps Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up until 05 Mar 2013.
Previous names used by the company, as we managed to find at BizDb, included: from 24 Nov 2008 to 14 Feb 2011 they were named Freestyla Concrete Pumps Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 20 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 80 shares (80%).

Addresses

Previous addresses

Address #1: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 22 Aug 2011 to 05 Mar 2013

Address #2: 16 Mariri Road, Onehunga, Auckland, 1061 New Zealand

Physical address used from 14 Apr 2010 to 04 Sep 2018

Address #3: 6 Mt. Smart Road, Royal Oak, Auckland 1061

Physical address used from 02 Dec 2008 to 14 Apr 2010

Address #4: 22 Rewi Road, Royal Oak, Auckland

Physical address used from 24 Nov 2008 to 02 Dec 2008

Address #5: 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 24 Nov 2008 to 22 Aug 2011

Contact info
64 21 042-5650
Phone
abgpumps@gmail.com
18 Aug 2021 nzbn-reserved-invoice-email-address-purpose
abgpumps@gmail.com
27 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Patton, Gregory James Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Cheeseman, Angela Marie Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patton, Michael Royal Oak
Auckland
Directors

Angela Marie Cheeseman - Director

Appointment date: 31 Mar 2010

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 27 Aug 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 31 Aug 2015


Michael Patton - Director (Inactive)

Appointment date: 24 Nov 2008

Termination date: 01 Apr 2010

Address: Royal Oak, Auckland, New Zealand

Address used since 24 Nov 2008

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